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TOV A+ HRUP

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Profile
Date of update 23.09.2021
Access to current data
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Legal entity's full name
(as of 23.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU A+ HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "А+ ГРУП"
Legal entity's status
(as of 23.09.2021)
Not in the process of dissolution
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USREOU code
41729757
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Registration date
10.11.2017 (3 years 10 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.35 Wholesale of tobacco products
  • 46.34 Wholesale of beverages
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 42.22 Construction of utility projects for electricity and telecommunications
  • 42.21 Construction of utility projects for fluids
  • 33.20 Installation of industrial machinery and equipment
  • 33.14 Repair of electrical equipment
  • 31.01 Manufacture of office and shop furniture
  • 30.11 Building of ships and floating structures
  • 22.23 Manufacture of builders’ ware of plastic
  • 95.24 Repair of furniture and home furnishings
  • 95.11 Repair of computers and peripheral equipment
  • 81.30 Landscape service activities
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 77.12 Rental and leasing of trucks
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 62.09 Other information technology and computer service activities
  • 47.81 Retail sale via stalls and markets of food, beverages and tobacco products
  • 47.59 Retail sale of furniture, lighting equipment and other household articles in specialised stores
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 47.23 Retail sale of fish, crustaceans and molluscs in specialised stores
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 47.21 Retail sale of fruit and vegetables in specialised stores
  • 46.65 Wholesale of office furniture
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 41.10 Development of building projects
  • 73.20 Market research and public opinion polling
  • 73.12 Media representation
All types of activities Hide
Contacts
Location of the legal entity: 04060, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA VAVILOVYKH, budynok 9

Participants and beneficiaries 41729757

Date of update 23.09.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS/DIRECTOR/AUDIT COMMISSION
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DATEKS IUA HRUPP"

Founder’s USREOU code 40181459

Founder address: Ukrayina, 04208, misto Kyyiv, VULYTSIA BILYTSKA, budynok 18, ofis 189

Amount of contribution to authorized capital: 10.00 UAH

Share (%): 1,0000%

ABRAMOVYCH ANDRIY OLEKSANDROVYCH

Founder address: Ukrayina, 67701, Odeska obl., misto Bilhorod-Dnistrovskyy, VULYTSIA HORKOHO, budynok 11

Amount of contribution to authorized capital: 990.00 UAH

Share (%): 99,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 24.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 417297526592

Date of cancellation of VAT payer registration: 27.05.2020

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.07.2021)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 13.11.2017

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 10.11.2017

Registration number: 265917278202

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 10.11.2017

Registration number: 10000001057862

Court Register — 22 of documents

Date of update 23.09.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
06.01.2021 Court decree Criminal 95667829 757/55440/20-к
15.12.2020 Court decree Criminal 93658140 757/55440/20-к
03.12.2019 Court decree Criminal 86126061 757/63279/19-к
03.12.2019 Court decree Criminal 86491439 757/63279/19-к
03.06.2019 Decree Criminal 82141878 752/6560/18
11.03.2019 Court decree Criminal 82418362 757/52710/18-к
08.01.2019 Court decree Criminal 79424000 757/417/19-к
03.01.2019 Court decree Criminal 79001157 757/55228/18-к
09.11.2018 Court decree Criminal 77940378 757/54332/18-к
09.11.2018 Court decree Criminal 78104521 757/54278/18-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
29.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "A+ HRUP"
( TOV "A+ HRUP")
29.11.2017 Change of a type of activity 68.20 - rental and operating of own or leased real estate
29.11.2017 Change of a size of the authorized capital 1,000 UAH
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Organisation "А+ ГРУП" background

Get key details on organisation "А+ ГРУП". "А+ ГРУП" was registered on 10.11.2017. Chief executive of undertaking is Абрамович Андрій Олександрович. The corporate seat of "А+ ГРУП" is 04060, м.Київ, Шевченківський район, ВУЛИЦЯ ВАВІЛОВИХ, будинок 9.

Organisation "А+ ГРУП" Information

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "А+ ГРУП" is assigned EDRPOU code 41729757. The authorised capital of organisation "А+ ГРУП" amounts to 1 000.00 UAH. Organisation "А+ ГРУП" is mentioned in 22 judicial documents. Organisation "А+ ГРУП" sanctions screening returned no information on the person or related persons found. More of essential details on "А+ ГРУП" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.